Frelene (grosvenor Street) Limited. net worth, address, company information. Free

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Frelene (Grosvenor Street) Limited (number 09870571) is a private limited company established on 2015-11-12 originating in England. The firm is situated at 1C Oundle Avenue, Bushey WD23 4QG. Frelene (Grosvenor Street) Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Frelene (grosvenor Street) Limited
Number	09870571
Date of Incorporation:	2015/11/12
End of financial year:	30 April
Address:	1c Oundle Avenue, Bushey, WD23 4QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Saul S. (in the company from 16 July 2019), Philip S. (appointment date: 15 April 2016), Freddy S. (appointed on 12 November 2015). The Companies House reports 2 persons of significant control, namely: Golden Flower Properties Ltd can be reached at St Julian's Avenue, GY1 4EE St Peter Port. The corporate PSC has over 3/4 of shares,. Frelene Limited can be reached at Oundle Avenue, WD23 4QG Bushey, Herts. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-04-30
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Golden Flower Properties Ltd

31 May 2022

Address	St Julian's Court St Julian's Avenue, St Peter Port, GY1 4EE, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	70578
Nature of control:	75,01-100% shares

Frelene Limited

6 April 2016 - 31 May 2022

Address	1c Oundle Avenue, Bushey, Herts, WD23 4QG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01911281
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 11th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 31st May 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st May 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, January 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 098705710002, created on 18th January 2022 filed on: 24th, January 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 098705710001, created on 18th January 2022 filed on: 24th, January 2022 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with no updates 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(CH01) On 23rd March 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th November 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 2nd, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 12th November 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, October 2019 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 29th, August 2019 \| resolution	Free Download (12 pages)
(AP01) New director was appointed on 16th July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd July 2019. New Address: 1C Oundle Avenue Bushey Herts WD23 4QG. Previous address: 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom filed on: 3rd, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th April 2017 filed on: 18th, June 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 28th March 2018. New Address: 8 Highbridge Close Radlett Herts WD7 7GW. Previous address: 14 Woodstock Road Bushey Heath Bushey WD23 1PH England filed on: 28th, March 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 28th March 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th November 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2nd September 2016. New Address: 14 Woodstock Road Bushey Heath Bushey WD23 1PH. Previous address: 80 Grosvenor Street West End London W1K 3JX England filed on: 2nd, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, June 2016 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2016 \| incorporation	Free Download (34 pages)
(AP01) New director was appointed on 15th April 2016 filed on: 27th, April 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th November 2016 to 30th April 2016 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
(TM02) 12th November 2015 - the day secretary's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th November 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(TM01) 12th November 2015 - the day director's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 13th November 2015. New Address: 80 Grosvenor Street West End London W1K 3JX. Previous address: The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom filed on: 13th, November 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 12th November 2015: 100.00 GBP filed on: 13th, November 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, November 2015 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 12th November 2015: 1.00 GBP capital

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